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Monitoring of criminal proceedings of Bliznyuk I.A., Golovkin A.O., Khlapovskiy Y.M. (hearing 08.10.2020)

2021-11-26T10:43:42+01:0019. August 2020|Tags: |

Monitoring of criminal proceedings of Bliznyuk I.A., Golovkin A.O., Khlapovskiy Y.M. (hearing 08.10.2020) On August 10, 2020, in the Ordzhonikidze District Court of Kharkov, a hearing was held in case No. 644/192/18 on charges of I.A. Bliznyuk, A.O. Golovkin, Y.M. Khlapovsky. They are accused of committing crimes under part 1 of Art. 255, part 4 of Art. 28, part 3 of Art. 146, part 4 of Art. 28, part 4

Monitoring of the Maksim Mikitas case (hearing on 07.08.2020)

2021-11-26T10:43:43+01:007. August 2020|Tags: |

Monitoring of the Maksim Mikitas case (hearing on 07.08.2020) On July 8, 2020, the Supreme Anti-Corruption Court considered the case in criminal proceedings number 42017000000004969 on the suspicion of ex-deputy and former president of the “Ukrbud” company Maxim Viktorovich Mikitas of committing crimes under part 3 of Art. 27; part 5 of art. 191; part 4 of Art. 369; part 3 of Art. 209; part 3 of Art. 28; part

Monitoring of criminal proceedings on charges against Bliznyuk I.A., Golovkin A.O., Khlapovsky Y.M. (July 2, 2020)

2021-11-26T10:43:43+01:006. August 2020|Tags: |

Monitoring of criminal proceedings on charges against Bliznyuk I.A., Golovkin A.O., Khlapovsky Y.M. (July 2, 2020) On July 2, 2020, in the Ordzhonikidzensky District Court of Kharkov, a hearing was held in case No. 644/192/18 on charges of I.A. Bliznyuk, A.O. Golovkin, Y.M. Khlapovsky in abductions and extortion by an organized group of persons, as well as other criminal offenses (under Part 1 of Art. 255, Part 4 of Art.

Monitoring of the Maksim Krivosh case (hearing on July 23, 2020)

2021-11-26T10:43:43+01:004. August 2020|Tags: |

Monitoring of the Maksim Krivosh case (hearing on July 23, 2020) On July 23, 2020, in the Lutsky City District Court of the Volynsky Region, a case was considered in criminal proceedings number 12020030000000540 on the suspicion of Maxim Stepanovich Krivosh of committing: taking and keeping persons as hostages with the threat of exterminating people, incl. in relation to a minor, that is, in the commission of a crime under

Monitoring of criminal proceedings of Valentin Tyapkin 07/16/2020

2020-09-01T12:17:28+02:004. August 2020|Tags: |

[title size="1" content_align="left" style_type="default" sep_color="" margin_top="" margin_bottom="" class="" id=""]Monitoring of criminal proceedings of Valentin Tyapkin 07/16/2020[/title][imageframe lightbox="no" gallery_id="" lightbox_image="" style_type="none" hover_type="none" bordercolor="" bordersize="0px" borderradius="0" stylecolor="" align="none" link="" linktarget="_self" animation_type="0" animation_direction="down" animation_speed="0.1" animation_offset="" hide_on_mobile="no" class="" id=""] [/imageframe]On July 16, 2020, the Lutsk City District Court of the Volynsky Region heard the case on charges against V.I. Tyapkin in the commission of a crime under Part 3 of Article 289 of the

Monitoring the Petr Poroshenko case

2021-11-26T10:43:44+01:004. August 2020|Tags: |

Monitoring the Petr Poroshenko case On July 8, in the Pechersky District Court of Kiev, a hearing was held on the case of the fifth President of Ukraine Petr Poroshenko. This was the third hearing to elect Poroshenko a measure of restraint for Poroshenko. P. Poroshenko is suspected of having persuaded the head of the Foreign Intelligence Service (hereinafter - FIS) Yegor Bozhko to an illegal order, namely, to appoint

Monitoring of the case of A. Melnik, A. Kryzhanovsky, I. Kunik (hearing on 07.28.20)

2021-11-26T10:43:45+01:003. August 2020|Tags: |

Monitoring of the case of A. Melnik, A. Kryzhanovsky, I. Kunik (hearing on 07.28.20) On July 28 and 29, in the Gadyatsky District Court of the Poltava Region, a regular court hearing was held in the case of the head of the “Vizit” TV company Alexandr Melnik, who is one of the three accused (together with A. Kryzhanovsky, I. Kunik) in the case of the murder of the mayor of

Monitoring of the case of A. Melnik, A. Kryzhanovsky, I. Kunik (hearing on July 21, 2020)

2021-11-26T10:43:45+01:003. August 2020|Tags: |

Monitoring of the case of A. Melnik, A. Kryzhanovsky, I. Kunik (hearing on July 21, 2020) On July 21, 22, 23, in the Gadyatsky District Court of the Poltava Region, a regular hearing was held in the case of the head of the “Vizit” TV company, Alexander Melnik, who is one of the three accused (together with A. Kryzhanovsky, I. Kunik) in the case of the murder of the mayor

Monitoring of the trial in the case of the purchase of diesel fuel by the Joint Stock Company “Ukrainian Railway” (hearing on 07.27.2020)

2021-11-26T10:43:46+01:0031. July 2020|Tags: |

Monitoring of the trial in the case of the purchase of diesel fuel by the Joint Stock Company "Ukrainian Railway" (hearing on 07.27.2020) On July 27, the Supreme Anti-Corruption Court held a preparatory hearing on the case of the purchase of diesel fuel by the Joint Stock Company "Ukrainian Railways" online. Recall that on October 15, 2019, the Specialized Anti-Corruption Prosecutor's Office of the General Prosecutor's Office of Ukraine approved

Monitoring of the case of Natalya Kulish (hearing on July 16, 2020)

2021-11-26T10:43:46+01:0031. July 2020|Tags: |

Monitoring of the case of Natalya Kulish (hearing on July 16, 2020) On July 16, 2020, the Zaliznychny District Court of the city of Lvov considered the case in criminal proceedings number 12019140000000394 on charges of Natalya Kulish in an attempt to sell her underage daughter to the Czech Republic into sexual slavery (under Part 3 of Article 149 of the Criminal Code of Ukraine). Criminal proceedings on charges of

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